ANNANSA CONSULTING SL
Hoja M263418· NIF B82739327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Arribas Jose Luis
Legal information
Legal information for ANNANSA CONSULTING SL
Activity
ANNANSA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Arribas Jose LuisSince 29/10/2012Administrador Único
Former
- De Diego Alvarez AntonioCeased on 29/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Arribas Jose Luis100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2012· Registered 29/10/2012· I/A 3
- Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 3
- Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 3
- Cambio de domicilio socialPublished 12/11/2012· Registered 29/10/2012· I/A 3
Changes
- 12/11/2012Cambio de domicilio social
C/ ESTACION DE LAS DELICIAS 6 - B1P2, 2º A (COLMENAR VIEJO)
- 12/11/2012Declaración de unipersonalidad
SANCHEZ ARRIBAS JOSE LUIS
- 12/11/2012Modificaciones estatutarias
Timeline (BORME)
- 12/11/2012#1978242Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANNANSA CONSULTING SL. Declaración de unipersonalidad. Socio único: SANCHEZ ARRIBAS JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ARRIBAS JOSE LUIS;DE DIEGO ALVAREZ ANTONIO. Nombramientos. Adm. Unico: SANCHEZ ARRIBAS JOSE LUIS. Modificaciones est…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.